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MORTGAGE & INSURANCE BUREAU LIMITED

Company number 03473843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 PSC07 Cessation of The Romans Group (Uk) Limited as a person with significant control on 31 May 2021
18 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with updates
10 Jan 2022 PSC02 Notification of Lrg Financial Services Limited as a person with significant control on 31 May 2021
08 Jul 2021 AA Total exemption full accounts made up to 26 February 2021
29 Apr 2021 AA01 Current accounting period shortened from 26 February 2022 to 31 December 2021
22 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 26 February 2021
10 Mar 2021 AP01 Appointment of Ms Sarah Jane Thompson as a director on 26 February 2021
10 Mar 2021 PSC02 Notification of The Romans Group (Uk) Limited as a person with significant control on 26 February 2021
10 Mar 2021 PSC07 Cessation of Paul James Gillespie as a person with significant control on 26 February 2021
10 Mar 2021 PSC07 Cessation of Ronald William Gibbs as a person with significant control on 26 February 2021
10 Mar 2021 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 26 February 2021
08 Mar 2021 AP01 Appointment of Mr Peter Kavanagh as a director on 26 February 2021
08 Mar 2021 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 26 February 2021
08 Mar 2021 TM01 Termination of appointment of Paul James Gillespie as a director on 26 February 2021
08 Mar 2021 TM01 Termination of appointment of James Graham Gibbs as a director on 26 February 2021
08 Mar 2021 TM02 Termination of appointment of Ronald William Gibbs as a secretary on 26 February 2021
08 Mar 2021 PSC07 Cessation of James Graham Gibbs as a person with significant control on 26 February 2021